De: Mr. Sanusi Lamido Aminu Sanusi <email@example.com>
Asunto: OFFICIAL NOTIFICATION.
Fecha: domingo, 2 agosto, 2009, 5:53 am
CENTRAL BANK OF NIGERIA
TINUBU SQUARE, VICTORIA ISLAND, LAGOS
FEDERAL REPUBLIC OF NIGERIA.
(OFFICE OF THE GOVERNOR)
MR. SANUSI LAMIDO AMINU SANUSI,
CENTRAL BANK OF NIGERIA (CBN).
PRIVATE OFFICIAL NUMBER: +234-707-020-3282
PRIVATE OFFICIAL FAX: +234-1-804-7797
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/09
IMMEDIATE PAYMENT REF: CBN/IRD/CBX/021/09
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME INSTRUCTED TO
BE PAID TO YOU AS A CONTRACTOR/ BENEFICIARY PAYMENT.
I am Mr. Sanusi Lamido Aminu Sanusi the new Governor, Central Bank Of Nigeria
(CBN). The mentioned bank is known for the safekeeping of special and valuable
packages and baggage entrust for reputable clients that are honest and
trustworthy. We work in collaboration with top firms, security companies and
Governments of various countries as we have earned a name as a service whose
hallmarks in reliability and confidentiality are reserved. International
missions and Embassies around the world have used our services several times to
The Vice President of the Federal Republic of Nigeria Dr. Goodluck Jonathan
called and gave me several
files instructing me to make several amount of
payments to the owner of these files. these payments are to be made to these
clients as a Contractor/ Beneficiary payment, your name is also included in one
of the files thats why you are contacted, as i was given a total of twenty two
(22)different files to handle payments belonging to them as the new Governor of
the Central Bank of Nigeria.
A total sum of USD$300,000,000.00 was signed by the Government of Nigeria
for the Central Bank of Nigeria to enable all total payments made to the
bonafide owners of the twenty two (22) different files ready for payment on
Your funds to be paid to you following your file totals $10,000,000.00 (Ten
Million Dollars) I want to re-confirm that you are fully free of any liens, or
encumbrances and clean, Note that this is an official payment declared to be
paid to you by the Government of Nigeria as a Contractor/
You are hereby advised to reconfirm your Full Contact Information for
verification with information contained in our computer database as well as
other relevant information in the format stated below so that the payment
process of your funds will start up immediately.
Be informed that all necessary and needed documents that will enable your
payment will be gotten by the Central Bank lawyer.
All these documents that will be gotten for you will exonerate you from any
form of investigations or interrogation and to authenticate the fact that the
funds are clean, legal and has no links whatsoever with either drugs or
The Requested Information is to ensure that no mistake or error is made and for
this bank to know that we are making the payment to the right person and it
should be forwarded in the manner stated below:
Kindly re-confirm to me the
1 First and last name
2 Direct Phone, fax and mobile #.
3 Your Complete Residential address.
5 Age and Sex
6. A copy of your Driving License or International Passport
Your are to call my private official number immediately you receive this
Message for more instruction and update following the process of your payment
OFFICE OF THE CENTRAL BANK GOVERNOR
CENTRAL BANK OF NIGERIA (CBN).
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....